Event Details

December 15, 2019

Description

Epstein Investigation - Witness interview

Participants (4)

Name Type Mentions
Redacted Traveler person 28 View Entity
Traveler (Redacted) person 0 View Entity
[REDACTED] (Traveler) person 0 View Entity
[Redacted Traveler] person 8 View Entity

Source Documents (12)

EFTA00025479.pdf

Email Thread / Travel Voucher Notification • 70.3 KB
View

This document is an email thread from May 2020 regarding a late travel voucher for a DOJ employee. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica. The explicitly stated purpose of the trip was 'R20NYS13444 - Epstein Investigation - Witness interview,' indicating active federal investigation efforts into the Epstein case in late 2019.

EFTA00023306.pdf

Email Notification / Travel Voucher • 57.6 KB
View

This document is an automated email notification from the Department of Justice's travel system (E2 Solutions) dated February 24, 2020. It concerns the approval of a travel voucher for a trip to Pensacola, Florida, which took place on February 19-20, 2020. The stated purpose of the trip was a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13401).

EFTA00027828.pdf

Email Notification / Travel Voucher • 58.2 KB
View

This document is an automated email notification from CWT SatoTravel regarding the approval of a final travel voucher for a DOJ employee. The trip, dated February 19-20, 2020, was to Pensacola, Florida, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case ID R20NYS13403). The traveler's identity is redacted.

EFTA00029706.pdf

Email Notification / Travel Voucher Record • 57.2 KB
View

This document is an automated email notification from the E2 Solutions travel system regarding a travel voucher for a DOJ employee. The voucher (ID 11061344-1) details expenses of $1,059.52 for a trip to Beverly Hills, CA, from February 26-29, 2020. The explicitly stated purpose of the trip is 'R20NYS13402 - Epstein Investigation - Witness interview'.

EFTA00031311.pdf

Email/Travel Voucher Notification • 60.3 KB
View

This document is an automated email notification from CWT SatoTravel regarding the final approval of a travel voucher (ID 11164814) for a trip taken in December 2019. The travel was undertaken by a redacted individual on behalf of the Southern District of New York (SDNY) for the purpose of a witness interview in Santa Monica, CA, related to the Epstein Investigation.

EFTA00031832.pdf

Email Notification / Travel Voucher • 58.2 KB
View

This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken in December 2019. The trip, identified as part of the 'Epstein Investigation' for a 'Witness interview', took place in Santa Monica, California. The traveler's name is redacted, but the document confirms government/DOJ involvement in interviewing witnesses related to the Epstein case in late 2019.

EFTA00029482.pdf

Email Notification / Travel Voucher Request • 53.4 KB
View

This document is an automated email notification from CWT Sato Travel to a redacted Department of Justice employee. The email, dated May 3, 2020, reminds the recipient that their travel voucher for Trip ID 11164814 is late. The trip details reveal the traveler went to Santa Monica from December 15-18, 2019, for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).

EFTA00025353.pdf

Email Notification / Travel Authorization • 53 KB
View

This document is an internal Department of Justice email notification dated May 1, 2020, confirming final approval for a travel authorization (Trip ID 11164814). The travel, which occurred months earlier from December 15-18, 2019, was for a member of the US Attorney's Office for the Southern District of New York (SDNY) to travel to Santa Monica, CA, for a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).

EFTA00014417.pdf

Email Notification / Travel Voucher Record • 55.3 KB
View

This document is an automated email notification regarding a travel voucher approval for a trip taken by a DOJ employee (name redacted) from February 19-20, 2020. The purpose of the trip was a 'Witness interview' in Pensacola, FL, specifically for case 'R20NYS13401 - Epstein Investigation'.

EFTA00031715.pdf

Email Notification / Travel Voucher • 56.6 KB
View

An automated email notification dated February 21, 2020, confirming the approval of a travel voucher for an individual from the US Attorney's Office for the Southern District of New York. The voucher relates to a trip taken on February 19-20, 2020, to Pensacola, Florida, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13403).

EFTA00027827.pdf

Email / Travel Voucher Notification • 55 KB
View

This document is an automated email notification dated February 25, 2020, regarding the final approval of a travel voucher (Trip ID 11062816). The voucher relates to a trip taken by a redacted individual from the US Attorney's Office (SDNY) to Pensacola, FL, on February 19-20, 2020. The explicit purpose of the trip was listed as 'R20NYS13401 - Epstein Investigation - Witness interview,' with total expenses amounting to $1,040.52.

EFTA00020836.pdf

Email / Travel Authorization • 56.1 KB
View

This document is a travel authorization email dated February 21, 2020, approving a trip for a redacted individual from the U.S. Attorney's Office for the Southern District of New York. The purpose of the trip, scheduled for February 26-29, 2020, in Los Angeles, CA, is explicitly listed as a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13402).

Related Events

Events with shared participants

Trip to Santa Monica for 'U.S. v. Epstein - Witness Interview'

2019-11-13 • Santa Monica

View

Trip to Santa Monica for U.S. v. Epstein Witness Interviews

2019-09-17 • Santa Monica

View

Victim Interviews related to U.S. v. Epstein (2018R01618)

2019-07-11 • West Palm Beach, FL, United States

View

Travel for U.S. v. Epstein - Witness Interview

2019-11-13 • Santa Monica, CA

View

Trip to Santa Monica, CA for 'U.S. v. Epstein - Witness Interviews'

2019-12-15 • Santa Monica, CA

View

Travel to Stockholm, Sweden for 'Epstein investigation (2018R01618) - Witness Interviews'

2020-02-03 • Stockholm, Sweden

View

Travel to Santa Monica, CA for 'U.S. v. Epstein - Witness Interviews'

2019-09-17 • Santa Monica, CA

View

Travel for Victim Interviews regarding U.S. v. Epstein

2019-07-11 • West Palm Beach, FL

View

Travel for Witness Interviews regarding U.S. v. Epstein case

2019-11-13 • Santa Monica, CA

View

Trip to West Palm Beach for Victim Interviews related to U.S. v. Epstein

2019-07-11 • West Palm Beach

View

Event Metadata

Type
Unknown
Location
Santa Monica
Significance Score
5/10
Participants
4
Source Documents
12
Extracted
2025-12-25 23:36

Additional Data

Source
EFTA00029482.pdf
Date String
2019-12-15 to 2019-12-18

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event